Dias Sergazin
age 30Currently 3 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Alash Group sp. z o.o. |
since Jan 27, 2023 | Jan 27, 2023 | ul. Księcia Witolda 49/15, 50-202 Wrocław |
Smart Goldi Pl sp. z o.o. |
| – | Opole |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | President of the Management Board, Partner (90% of shares worth PLN 4,500) Smart Goldi Pl sp. z o.o. | Smart Goldi Pl sp. z o.o. | |
| Shareholding changed | Partner: 40% of shares worth PLN 2,000 → 100% of shares worth PLN 5,000 Alash Group sp. z o.o. | Alash Group sp. z o.o. | |
| Appointed | President of the Management Board Alash Group sp. z o.o. | Alash Group sp. z o.o. | |
| Company founded | Partner (40% of shares worth PLN 2,000) Alash Group sp. z o.o. | Alash Group sp. z o.o. | |
| Company founded | President of the Management Board, Partner (90% of shares worth PLN 4,500) Smart Goldi Pl sp. z o.o. | Smart Goldi Pl sp. z o.o. |
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity |
|
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Olha Kozachukage 22 | Smart Goldi Pl sp. z o.o. | current (no date in KRS) |